PANAS LIMITED - LONDON


Company Profile Company Filings

Overview

PANAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PANAS LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738813. The accounts status is TOTAL EXEMPTION FULL.

PANAS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNAMARIA GHEZZI Feb 1927 Italian Director 2020-05-05 CURRENT
ANNAN LIMITED Corporate Director 2003-12-19 UNTIL 2006-08-31 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 1999-03-23 UNTIL 2003-03-28 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-03-23 UNTIL 2003-03-28 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-28 UNTIL 2006-08-31 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2009-06-25 UNTIL 2020-05-05 RESIGNED
FINCHLEY SECRETARIES LTD Corporate Secretary 2008-03-20 UNTIL 2009-06-25 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2006-08-31 UNTIL 2008-03-20 RESIGNED
MR. SIMON PAUL WEBBER Dec 1986 British Director 2017-12-31 UNTIL 2020-05-05 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 2003-03-28 UNTIL 2003-12-19 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 2003-03-28 UNTIL 2003-12-19 RESIGNED
MISS KAYLEIGH ANN-MARIE SMITH May 1995 British Director 2016-01-01 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2009-06-25 UNTIL 2016-01-01 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2008-03-20 UNTIL 2009-06-25 RESIGNED
ELMBROOKE DIRECTORS LIMITED Corporate Director 2006-08-31 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annamaria Ghezzi 2016-04-06 2/1927 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PANAS_LIMITED - Accounts 2019-09-28 31-12-2018 £1,211,827 equity
PANAS_LIMITED - Accounts 2019-01-16 31-12-2017 £2,022 Cash £2,401,022 equity
Abbreviated Company Accounts - PANAS LIMITED 2015-11-14 31-12-2014 €4,461 Cash €2,595,873 equity
Abbreviated Company Accounts - PANAS LIMITED 2014-09-24 31-12-2013 €26,376 Cash €2,643,782 equity

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